EUROCREW LIMITED
LONDON PIVOTAL LINES LIMITED

Hellopages » Greater London » Lambeth » SE5 0TA

Company number 03878117
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 6 CAMBERWELL NEW ROAD, LONDON, SE5 0TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of EUROCREW LIMITED are www.eurocrew.co.uk, and www.eurocrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Eurocrew Limited is a Private Limited Company. The company registration number is 03878117. Eurocrew Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Eurocrew Limited is 6 Camberwell New Road London Se5 0ta. . HEARN, Matthew James is a Secretary of the company. METCALFE, Mary Ellen is a Director of the company. Secretary CHINCHANWALA, Rashid Peter has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHARP, Ruth has been resigned. Director PACY, David John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEARN, Matthew James
Appointed Date: 28 January 2008
Director
METCALFE, Mary Ellen
Appointed Date: 08 February 2000
63 years old

Resigned Directors

Secretary
CHINCHANWALA, Rashid Peter
Resigned: 06 October 2003
Appointed Date: 08 February 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 16 November 1999
Secretary
SHARP, Ruth
Resigned: 28 January 2008
Appointed Date: 06 October 2003
Director
PACY, David John
Resigned: 06 October 2003
Appointed Date: 08 February 2000
82 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 February 2000
Appointed Date: 16 November 1999

Persons With Significant Control

Miss Mary Ellen Metcalfe
Notified on: 1 June 2016
63 years old
Nature of control: Right to appoint and remove directors
Metro Broadcast Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EUROCREW LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 39 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
15 Feb 2000
Company name changed pivotal lines LIMITED\certificate issued on 16/02/00
16 Nov 1999
Incorporation

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